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Rusty Carrot Catering Limited

Type: NZ Limited Company (Ltd)
9429031189309
NZBN
3306809
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
31 Argelins Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered address used since 26 Jan 2012
31 Argelins Road
Hanmer Springs 7334
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2012
9 Fowlers Lane
Hanmer Springs
Hanmer Springs 7334
New Zealand
Physical & service address used since 13 Aug 2018

Rusty Carrot Catering Limited was incorporated on 10 Mar 2011 and issued a New Zealand Business Number of 9429031189309. The registered LTD company has been run by 4 directors: James Jurg Bratschi - an active director whose contract started on 10 Mar 2011,
Kate Gorica Bratschi - an active director whose contract started on 10 Mar 2023,
Philip Arpagaus - an inactive director whose contract started on 10 Mar 2011 and was terminated on 10 Mar 2023,
Gorica Bratschi - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Aug 2018.
According to the BizDb data (last updated on 05 Apr 2024), the company registered 3 addresses: 9 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 (physical address),
9 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 (service address),
31 Argelins Road, Hanmer Springs, 7334 (other address),
31 Argelins Road, Hanmer Springs, 7334 (records address) among others.
Up until 13 Aug 2018, Rusty Carrot Catering Limited had been using 7 Fowlers Lane, Hanmer Springs, Hanmer Springs as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bratschi, Kate Gorica (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bratschi, James Jurg - located at Hanmer Springs, Hanmer Springs. Rusty Carrot Catering Limited is categorised as "Catering service" (ANZSIC H451320).

Addresses

Previous addresses

Address #1: 7 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Physical address used from 11 Aug 2017 to 13 Aug 2018

Address #2: 31 Argelins Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Physical address used from 10 Jun 2015 to 11 Aug 2017

Address #3: 31 Argelins Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Physical address used from 26 Jan 2012 to 10 Jun 2015

Address #4: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 10 Mar 2011 to 26 Jan 2012

Contact info
64 21 152156
Phone
mail@rustycarrotcatering.co.nz
Email
www.rustycarrotcatering.co.nz
25 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bratschi, Kate Gorica Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bratschi, James Jurg Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arpagaus, Philip Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Bratschi, Gorica Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

James Jurg Bratschi - Director

Appointment date: 10 Mar 2011

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 10 Mar 2011


Kate Gorica Bratschi - Director

Appointment date: 10 Mar 2023

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 10 Mar 2023


Philip Arpagaus - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 10 Mar 2023

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 03 Jul 2016


Gorica Bratschi - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 25 Aug 2018

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 10 Mar 2011

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